Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DELFI LIMITED
Security
DELFI LIMITED - SG1Q25921608 - P34

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2022 17:40:27
Status
New
Announcement Reference
SG220407MEETJV80
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate the AGM by way of electronic means:
Additional Text1. Notice of AGM
2. Proxy Form
3. Important notice to shareholders regarding the Company's AGM to be held on 26 April 2022

Event Dates

Meeting Date and Time
26/04/2022 10:00:00
Response Deadline Date
24/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means

Attachments

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26/04/2022 22:13:11